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12-0551
| 1 | 1. | Minutes - 11-26-12 and brief 12-10-12 | General Item | Approval of November 26, 2012 Mayor and Council Meeting minutes (detailed minutes to replace Council Brief adopted on December 10, 2012); Approval of December 10, 2012 Mayor and Council Brief.
Administration | Approved | Pass |
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12-0559
| 1 | 2. | Georgia Rides to the Capitol - City Sponsorship | General Item | Approval of City Sponsorship for the Georgia Rides to the Capitol on Tuesday, March 26, 2013.
Community Development | Approved | Pass |
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12-0542
| 1 | 3. | Contract AT&T telephone and data carrier | General Item | Approval for the Mayor and/or City Administrator to sign a contract with AT&T for Telephone and Mobile Data Carrier services in the amount of $21,810.30 per month.
Administration | Approved | Pass |
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12-0541
| 1 | 4. | Resolution - City of Ethics | Item with Resolution | Approval of a Resolution for Recertification of Roswell as a City of Ethics.
Administration | Approved | Pass |
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12-0550
| 1 | 5. | 3 vehicles PW/E 2013--Water, SW, & Fleet | General Item | Approval for the Mayor and/or City Administrator to sign contracts for the purchase of replacement vehicles for the Water Fund, Stormwater Utility Fund, and Fleet Services Fund in the amount of $68,105.03.
Public Works/Environmental | Approved | Pass |
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12-0536
| 1 | 1. | Recognition - River Eves Elementary | Proclamation / Recognition | Recognition of River Eves Elementary for earning the Highest Performing Reward School Title. | Recognized | |
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12-0530
| 1 | 2. | Bring One Chipper 2013 | Proclamation / Recognition | Reading of a Proclamation for Bring One for the Chipper. | | |
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12-0562
| 1 | 3. | Sister City - Island Park, NY | General Item | Approval of a Resolution to declare the Village of Island Park, New York a "Sister City" with the City of Roswell. | Approved | Pass |
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12-0548
| 1 | 4. | Water Plant Engrg. Design & Construct. | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Jacobs Engineering Group Inc. for engineering design and construction services for the Water Plant in a not to exceed amount of $1,234,000, and approval of Budget Amendment 50544300-12-17-12 in the amount of $1,357,400.
Presented by Stuart Moring, Director of Public Works/Environmental | Approved | Pass |
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12-0557
| 1 | 5. | Therapeutic pool - architectural and engineering - Wright Mitchell | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Wright Mitchell & Associates for architectural and engineering services for the design of the Adult Recreation Center therapeutic pool facility in an amount not to exceed $253,180.
Presented by Joe Glover, Director of Recreation and Parks and Historic and Cultural Affairs | Approved | Pass |
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12-0563
| 1 | 6. | GA Power Easement 12/2012 | General Item | Approval to execute easement agreements with Georgia Power Company granting underground construction and access on two (2) City well water building parcels to supply electrical service.
Presented by Stuart Moring, Director of Public Works/Environmental | Approved | Pass |
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12-0553
| 1 | 7. | Bocce Ball Courts - ARC - Center Brothers | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Center Brothers, Inc. to replace the bocce ball courts at the Adult Recreation Center in the amount of $30,000 and Approval of Budget Amendment 55562000-02-11-2013 in the amount of $30,000. (This item was deferred from the December 17, 2012 Mayor and City Council meeting)
Presented by Joe Glover, Director of Recreation and Parks and Historic and Cultural Affairs | Deferred | Pass |
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12-0555
| 1 | 8. | East Roswell Park Trail - Johnson Landscapes | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Johnson Landscapes for the East Roswell Park Trail in the amount of $41,405.
Presented by Joe Glover, Director of Recreation and Parks and Historic and Cultural Affairs | Approved | Pass |
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12-0556
| 1 | 9. | East Rsowell - Solar Lighting - Pride Roofing | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Pride Roofing for the East Roswell Recreation Center Solar Lighting Panels in the amount of $66,000.
Presented by Joe Glover, Director of Recreation and Parks and Historic and Cultural Affairs | Approved | Pass |
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12-0543
| 1 | 10. | Replacement Vehicles | General Item | Approval to purchase Citywide replacement vehicles in the amount of $1,589,695.09.
Presented by Michael Fischer, Deputy City Administrator | Approved | Pass |
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12-0552
| 1 | 11. | Closure - 12-17-12 | General Item | Recommendation for closure to discuss acquisition of real estate. | Approved | Pass |
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12-0572
| 1 | 12. | IGA - Radio System | General Item | Approval for the Mayor and/or City Administrator to sign a Change Order to the contract with Motorola for Phase II for the Development and Implementation of a Unified Radio System between Roswell and other North Fulton (NF) Cities.
Public Safety | Approved | Pass |
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